Amid increasing public scrutiny and grave allegations against the Nigerian startup Bento, which specializes in…
Browsing: Fraud
A recent report by SMILE ID, a leading provider of identity solutions in Africa, reveals…
The Nigerian Communications Commission (NCC) has introduced a draft regulatory framework designed to tackle the…
The Nasarawa State chapter of the Association of Mobile Money and Bank Agents in Nigeria…
Nigerian police have recently arrested several bank customers connected to fraudulent activities on Flutterwave’s platform…
Former cryptocurrency leader Alex Mashinsky has pleaded guilty to two fraud charges. The founder and…
Jay Y. Lee, the de facto leader of Samsung Electronics, is facing a potential five-year…
The case involving Binance Holdings Ltd and one of its executives, Nadeem Anjarwalla, has recently…
The Federal High Court in Abuja has extended a freezing order on 818 bank accounts…
Between the years 2020 and 2022, Ecobank Kenya experienced significant financial losses amounting to millions…
Regfyl, a pioneering Nigerian firm specializing in digital identity verification and fraud detection solutions for…
OPay, one of Nigeria’s leading mobile payment and financial services platform, has introduced an innovative…
The ride-hailing service Bolt has recently taken action to deactivate an unspecified number of user…
Flutterwave, a leading provider of payment services, has embarked on a collaborative venture with Nigeria’s…
In its latest annual report, Vodacom Group disclosed the termination of 631 employees and contractors…
Wema Bank, a prominent financial institution in Nigeria, has recently entered into a strategic partnership…
OPay, the mobile money service provider, has recently declared that it will be implementing mandatory…
Nadeem Anjarwalla, an executive affiliated with the cryptocurrency exchange Binance, who had previously escaped from…
Equity Bank, headquartered in Kenya, recently fell victim to a debit card fraud incident in…
In an assertive move to tackle fraudulent activities, Wema Bank, recognized as one of Nigeria’s…